India Basin Neighborhood Association
DRAFT – BOARD OF DIRECTOR’S MEETING MINUTES
September 8, 2018
ITEM 1. 9:00 – 9:15: CHECK IN
Attendance: Board Members: Jill Fox, Monica Padilla-Stemmelen and Michael Hamman
Non-Board: Joe Jasin and Craig Harris
Minutes of August tabled.
ITEM 2. 9:15 – 9:45: BOARD BUSINESS
- Board development: 4 Board seats open
- Treasurer Report
- Membership Report
Action: Traffic Enforcement; Jill (and others) to Captain’s meeting
ITEM 4. 9:45 – 10:30: KAYAK EVENT,OCTOBER 6
- Decision to be part of Bay Day
- Discussion and move to approve reimbursement to KU
- Review Outreach Materials
- Review Outreach Plan
- Coordinating Volunteers
ITEM 3. 10:30 – 11:00: PARK AND 700 INNES UPDATES / NEXT STEPS
- September RPD Commission
- September Board of Supervisors
- Planning for our 3-month meeting with Build Inc?
ITEM 6. 11:00: ADJOURN
- Review Action Items
- Next Meetings: September 29 (for October), November 3, December 1